Beams
Board
1 director, since incorporationDirector (not named in the articles), permanent representative
since 14-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 14-10-2021 to date
Control
Founders
,
This company
Beams
Equity €49,205
Profit €3,682 in 2025
Capital
- Contribution
- €205,000
- Source
- 2025 annual accounts
Articles of association
deed of 19-10-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tenminste helft leden aanwezig of vertegenwoordigd, genotuleerd in register,na goedkeuring ondertekend door alle leden”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft kandidaat-overdrager helft verzettenden, bindende derdenbeslissing door commissaris of bij gebrek bedrijfsrevisor aangewezen binnen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Algemene vergadering. Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de voorlaatste dinsdag van…”
Founders
At incorporation
deed of 19-10-2021 ↗
- founder
- founder